Companies House does not verify the accuracy of the information filed

KITWAVE INVESTMENTS LIMITED

Company number 09891335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	MR01	Registration of charge 098913350008, created on 24 September 2024	View PDF Registration of charge 098913350008, created on 24 September 2024 - link opens in a new window - 64 pages (64 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AP01	Appointment of Mr Ben Maxted as a director on 22 March 2024	View PDF Appointment of Mr Ben Maxted as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages)
28 Mar 2024	TM01	Termination of appointment of Paul Victor Young as a director on 22 March 2024	View PDF Termination of appointment of Paul Victor Young as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	MR01	Registration of charge 098913350007, created on 9 December 2022	View PDF Registration of charge 098913350007, created on 9 December 2022 - link opens in a new window - 64 pages (64 pages)
07 Dec 2022	PSC05	Change of details for Kitwave Group Plc as a person with significant control on 5 May 2021	View PDF Change of details for Kitwave Group Plc as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC02	Notification of Kitwave Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Kitwave Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Paul Victor Young as a person with significant control on 6 April 2016	View PDF Cessation of Paul Victor Young as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AP03	Appointment of Mr David Brind as a secretary on 22 August 2022	View PDF Appointment of Mr David Brind as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022	View PDF Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
02 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 1	View PDF Statement of capital on 26 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	CAP-SS	Solvency Statement dated 22/09/21	View PDF Solvency Statement dated 22/09/21 - link opens in a new window - 1 page (1 page)
15 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MR04	Satisfaction of charge 098913350006 in full	View PDF Satisfaction of charge 098913350006 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 098913350004 in full	View PDF Satisfaction of charge 098913350004 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 098913350001 in full	View PDF Satisfaction of charge 098913350001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 098913350002 in full	View PDF Satisfaction of charge 098913350002 in full - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

KITWAVE INVESTMENTS LIMITED

Filter by category